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By Alphy
Protect your
firm with smarter compliance
Maintaining compliance in today’s fast-paced digital world is a challenge, especially with increasing regulatory pressure in the financial industry. HarmCheck™ for Outlook and Teams offers a smarter solution to help banks, credit unions, PE firms, and lending institutions like yours stay ahead of potential risks, protecting your company from reputational harm and costly legal consequences.
SOC-2 Certified, Modern AI Communication Compliance for Financial Institutions
Communication compliance is critical in financial services.
Whether it's customer communication or internal memos, a single non-compliant message can lead to serious repercussions, including regulatory fines, litigation, and erosion of public and customer trust. HarmCheck prevents harmful and unlawful communication before it’s sent, while also giving employees time to self-correct.
HarmCheck helps you comply with:
The Equal Credit Opportunity Act (ECOA) and lending-related provisions of the Fair Housing Act (FHA) by identifying language that signals unfair lending.
Federal anti-discrimination laws enforced by the Equal Employment Opportunity Commission (EEOC), by identifying language that violates protections for employees and applicants.
SEC, FINRA, FCA, CIRO, and MiFID, safeguarding against internal document tampering and off-channel communication.
The FTC and DOJ’s enforcement of antitrust laws.
In all, HarmCheck detects with our proprietary, human-trained classifier over 40 high-risk categories, reducing false positives with our 94% accuracy detection rate and easy-to-install software.
Why HarmCheck?
Protection from pre to post “send.”
HarmCheck uses modern AI to detect and flag harmful and unlawful communication pre-send with real-time feedback as you type, as well as post-send in admin dashboards and business intelligence for archived data. Find out more about our integrations with Microsoft Outlook and Teams chat.
Security you can trust
HarmCheck is SOC-2 certified, ensuring the highest level of security and compliance for your firm. Our system is designed to keep your data secure, following strict protocols to protect sensitive information and mitigate the risk of data breaches. Learn more about trust and Alphy.
Built for small and large banks
Whether you’re a small regional bank, credit union, broker-dealer, PE firm, or among the world’s largest banks, HarmCheck scales to meet your needs. Our platform helps compliance managers at every level, ensuring your communication aligns with all relevant financial regulations and internal policies. We are your insurance policy against harmful and unlawful communication.
